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CONTINENTAL U.K. GROUP HOLDINGS LIMITED

Learn more about CONTINENTAL U.K. GROUP HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

191-195 HIGH STREET, YIEWSLEY, WEST DRAYTON, MIDDLESEX, UB7 7XW

CONTINENTAL U.K. GROUP HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00566118
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.05.15
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.14
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY APPOINTED MR MATTHEW OWEN
Form type: AP03
Date: 2015.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL PRITCHARD
Form type: TM02
Date: 2015.01.28
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.05
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.13
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13/12/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2012.12.13
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SOLVENCY STATEMENT DATED 23/11/12
Form type: CAP-SS
Date: 2012.12.13
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REDUCE ISSUED CAPITAL 23/11/2012
Form type: RES06
Date: 2012.12.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.05
Form type: RES13
Document description: SHARE PREMIUM CANCELLED 23/11/2012
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£125,000,000 23/11/2012
Form type: RES14
Date: 2012.12.05
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ALTER ARTICLES 23/11/2012
Form type: RES01
Date: 2012.12.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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23/11/12 STATEMENT OF CAPITAL GBP 254000000
Form type: SH01
Date: 2012.12.05
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2012
Form type: AD01
Date: 2012.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.25
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
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COMPANY INFO 07/07/2010
Form type: RES13
Date: 2010.07.14
£2.95
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AGREEMENT 05/07/2010
Form type: RES13
Date: 2010.07.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.06.30
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COMPANY BUSINESS 25/03/2010
Form type: RES13
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL BARTLEY PRITCHARD / 20/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SMITH / 20/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED SECRETARY LESLIE COLLINS
Form type: 288b
Date: 2008.09.24
£2.95
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SECRETARY APPOINTED NEIL BARTLEY PRITCHARD
Form type: 288a
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08

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Company directors and board members:

MATTHEW OWEN (current)
Secretary, 2015.01.16
4 CHAUNTRY ROAD , MAIDENHEAD
SL6 1TS, BERKSHIRE
ENGLAND
BURKHARDT KOLLER (current)
Director, EXECUTIVE, 2001.12.20
SPERLINGSWEG 24 , GARBSEN
30827
GERMANY
DAVID THOMAS SMITH (current)
Director, MANAGING DIRECTOR, 2003.04.01
191-195 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
JOHANNES SUTTMEYER (current)
Director, LAWYER, 2001.12.20
LANDGESTUETSTRASSE 40 , CELLE
29221
GERMANY
ERIC WEIR ADAIR (resigned)
Secretary, 1991.12.11 - 1997.10.10
8/5 ETTRICKDALE PLACE , EDINBURGH
EH3 5JN, MIDLOTHIAN
LESLIE COLLINS (resigned)
Secretary, 2000.03.01 - 2008.09.24
106 OLDFIELD ROAD , HAMPTON
TW12 2HR, MIDDLESEX
NEIL BARTLEY PRITCHARD (resigned)
Secretary, 2008.09.24 - 2015.01.16
191-195 HIGH STREET YIEWSLEY , WEST DRAYTON
UB7 7XW, MIDDLESEX
UK
GRAEME STARK (resigned)
Secretary, 1997.10.10 - 2000.03.01
149 GILMORE PLACE , EDINBURGH
EH3 9PW
MALCOLM BATEMAN (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.11 - 1999.04.09
WESTER LAW , DOLLAR
FK14 7PL, CLACKMANNANSHIRE
ERICH HELHUT BUSCHMANN (resigned)
Director, MANUFACTURING DIRECTOR, 1991.12.11 - 1993.01.01
2 MUIRESTON WALK MUIRESTON , LIVINGSTON
EH54 9EW, WEST LOTHIAN
LESLIE WILLIAM COLES (resigned)
Director, 1991.12.11 - 1993.01.01
6 KEPSCAITH ROAD WHITBURN , BATHGATE
EH47 8JD, WEST LOTHIAN
BRENDAN CRANNY (resigned)
Director, DIP ENG, 1999.04.19 - 1999.08.16
36 MURRAYFIELD ROAD , EDINBURGH
EH12 6ER, MIDLOTHIAN
HARTMUT MARIA EBERLEIN (resigned)
Director, VP CORPORATE FINANCE, 1999.07.21 - 2004.12.31
VAHRENWALDER STR 9 HANNOVER D 30165 , LOWER SAXONIA GERMANY
LAURENCE GEOFFREY JONES (resigned)
Director, MARKETING DIRECTOR, 1991.12.11 - 1993.01.01
BASSET GARTH KINGSWOOD ROAD PENN , HIGH WYCOMBE
HP10 8JL, BUCKINGHAMSHIRE
HANS KAUTH (resigned)
Director, PERSONNEL MANAGER, 1991.12.11 - 1993.01.01
LEUNSWEG 11 , HANNOVER 3000-71
GERMANY
MICHAEL ALBERT POTTER (resigned)
Director, CHARTERED ACCOUNTANT, 2001.07.02 - 2003.08.11
7 MELODY CLOSE WINNERSH , WOKINGHAM
RG11 5LJ, BERKSHIRE
GREGOR PAUL MARIA SCHOESS (resigned)
Director, FINANCE DIRECTOR CONTINENTAL AG, 1992.11.11 - 1999.07.31
SPINOZASTD 5A 300 HANNOVER 61 , GERMANY
FOREIGN
STEWART GALLOWAY SEGROTT (resigned)
Director, BUSINESS MANAGER, 1999.07.21 - 2001.07.02
WHINFIELD 63 MARJORIBANKS STREET , BATHGATE
EH48 1AL, WEST LOTHIAN
GUENTER WINTER (resigned)
Director, DIRECTOR OPERATIONS & CONTROLLING, 1992.11.11 - 1999.04.19
DAHLIENWEG 10 , SEELZE D-3016
FED REP OF GERMANY

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Information about the Private Limited Company CONTINENTAL U.K. GROUP HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data